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Hyve Solutions Europe Limited

Hyve Solutions Europe Limited is an active company incorporated on 1 November 1988 with the registered office located in Basingstoke, Hampshire. Hyve Solutions Europe Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02311223
Private limited company
Age
37 years
Incorporated 1 November 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (28 days remaining)
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire
RG24 8YB
United Kingdom
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was C/O C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ
Telephone
01415677507
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • American • Lives in United States • Born in Sep 1961
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
Director • AVP Corporate Counsel • American • Lives in United States • Born in Nov 1972
Hyve Solutions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyve Solutions Holding Company Limited
Cheryl Grant and Mr Daniel Brennan are mutual people.
Active
WG-UK Holding Company Limited
Cheryl Grant and Director Marshall William Witt are mutual people.
Active
Hyve Solutions UK Limited
Director Marshall William Witt and Mr Daniel Brennan are mutual people.
Active
Latam Holdco Limited
Cheryl Grant and Director Marshall William Witt are mutual people.
Dissolved
Brazil Holdco Limited
Cheryl Grant and Director Marshall William Witt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £1K (-17%)
Turnover
£746.78M
Decreased by £227.53M (-23%)
Employees
217
Increased by 35 (+19%)
Total Assets
£428.75M
Decreased by £306.15M (-42%)
Total Liabilities
-£121.02M
Decreased by £358.25M (-75%)
Net Assets
£307.72M
Increased by £52.09M (+20%)
Debt Ratio (%)
28%
Decreased by 36.99% (-57%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Cheryl Grant Resigned
1 Year 4 Months Ago on 18 Jun 2024
Daniel Brennan Appointed
1 Year 5 Months Ago on 28 May 2024
Simon Y Leung Resigned
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr. Daniel Brennan Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 30 November 2023
Submitted on 26 Nov 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 7 Aug 2024
Registered office address changed from C/O C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB England to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Cheryl Grant as a director on 18 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Simon Y Leung as a secretary on 28 May 2024
Submitted on 30 May 2024
Appointment of Daniel Brennan as a secretary on 28 May 2024
Submitted on 30 May 2024
Full accounts made up to 30 November 2022
Submitted on 22 Apr 2024
Appointment of Mr. Daniel Brennan as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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